Status
Authorized capital
Revenues
Employees in 2024
LLC "IK "MULTI KAPITAL"
Limited Liability Company "Investicionnaya Kompaniya "Multi Kapital"
MULTI CAPITAL
Legal address
129110, Moskva, Pr-Kt Mira, D.45, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-10)
INN and KPP (TIN and RRC)
7702669130, 770201001
OGRN (Primary State Register Number)
1087746409992
Authorized capital
10 000 rub.
Registration date
24.03.2008
Age of organization
17 years 6 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-08
GRN: 8187748426814
Liquidator
Nechaev Ivan Konstantinovich
from 16.02.2009
INN 183512311505
Nechaev Ivan Konstantinovich
Share size: 100 rub.
INN 183512311505
Obschestvo s ogranichennoi otvetstvennostyu Vistako Holdings Ltd
Share size: 9 900 rub.
INN —
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... |
64.99.2 | Dealer activity |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.2 | Securities management activities |
66.19.5 | Provision of services for the storage of valuables, depository activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107053452
Registration date: 2008-03-25
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772303406677271
Registration date: 2017-12-05
08.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748458054) |
08.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187748426814) |
18.04.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 8187747519017) |
30.01.2018 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7187746069020) |
10.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 9177748845804) |
16.02.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6097746572929) |
04.02.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 6097746246493) |
26.03.2008 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 7087746748643) |
26.03.2008 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 7087746736092) |
24.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746655176) |
24.03.2008 | Creation of a legal entity (GRN: 1087746409992) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.